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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Ladha, Riaz Gulam Husein
    Born in July 1957
    Individual (34 offsprings)
    Officer
    icon of calendar 2017-11-12 ~ now
    OF - Director → CIF 0
  • 2
    icon of address11, Beavor Lane, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-11-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mr Riaz Gulam Husein Ladha
    Born in July 1957
    Individual (34 offsprings)
    Person with significant control
    icon of calendar 2018-10-01 ~ 2023-06-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Dales, Thomas Peter
    Accountant born in June 1954
    Individual (37 offsprings)
    Officer
    icon of calendar 2016-06-20 ~ 2017-11-15
    OF - Director → CIF 0
parent relation
Company in focus

OMNI SOFTWARE LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
92024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Fixed Assets - Investments
53 GBP2024-12-31
53 GBP2023-12-31
Fixed Assets
53 GBP2024-12-31
53 GBP2023-12-31
Debtors
Current
349,309 GBP2024-12-31
296,026 GBP2023-12-31
Cash at bank and in hand
1,190 GBP2024-12-31
5,746 GBP2023-12-31
Current Assets
350,499 GBP2024-12-31
301,772 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-293,534 GBP2023-12-31
Net Current Assets/Liabilities
-73,151 GBP2024-12-31
8,238 GBP2023-12-31
Total Assets Less Current Liabilities
-73,098 GBP2024-12-31
8,291 GBP2023-12-31
Net Assets/Liabilities
-73,098 GBP2024-12-31
8,291 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-73,099 GBP2024-12-31
8,290 GBP2023-12-31
Equity
-73,098 GBP2024-12-31
8,291 GBP2023-12-31
Wages/Salaries
407,361 GBP2024-01-01 ~ 2024-12-31
313,612 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
45,393 GBP2024-01-01 ~ 2024-12-31
29,366 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
459,117 GBP2024-01-01 ~ 2024-12-31
348,483 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
67,865 GBP2024-12-31
90,578 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
281,444 GBP2024-12-31
186,447 GBP2023-12-31
Other Debtors
Current
19,001 GBP2023-12-31
Trade Creditors/Trade Payables
Current
19,285 GBP2024-12-31
5,277 GBP2023-12-31
Corporation Tax Payable
Current
828 GBP2024-12-31
4,002 GBP2023-12-31
Taxation/Social Security Payable
Current
40,816 GBP2024-12-31
33,082 GBP2023-12-31
Other Creditors
Current
350,300 GBP2024-12-31
227,177 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
12,421 GBP2024-12-31
23,996 GBP2023-12-31
Creditors
Current
423,650 GBP2024-12-31
293,534 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

  • OMNI SOFTWARE LIMITED
    Info
    Registered number 10240181
    icon of address11 Beavor Lane, London W6 9AR
    PRIVATE LIMITED COMPANY incorporated on 2016-06-20 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.